IMPOWER VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

IMPOWER VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPOWER VENTURES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IMPOWER VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD
LONDON
SW19 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN HANSON Jun 1964 Irish Director 2022-12-08 CURRENT
MRS HEATHER VICTORIA RABBATTS Dec 1955 British Director 2000-02-16 UNTIL 2003-11-25 RESIGNED
MISS PAMELA LOVELOCK Secretary 2013-12-01 UNTIL 2018-01-01 RESIGNED
PETER CECIL SALTER Sep 1948 British Secretary 2000-02-16 UNTIL 2001-09-26 RESIGNED
SPENCER JOHN BANKS SKINNER Jul 1966 British Secretary 2001-09-26 UNTIL 2006-09-07 RESIGNED
ALASTAIR JAMES THOMPSON Apr 1976 Secretary 2006-09-07 UNTIL 2009-04-30 RESIGNED
MRS EVE BERRY Oct 1965 Secretary 2009-04-30 UNTIL 2011-09-07 RESIGNED
PETER WILLIAM MEAD Mar 1940 British Director 2003-09-11 UNTIL 2007-09-28 RESIGNED
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2001-09-26 UNTIL 2011-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-02 UNTIL 2000-02-16 RESIGNED
MR PAUL GEORGE MITCHELL Oct 1955 British Director 2003-09-11 UNTIL 2007-08-31 RESIGNED
MS HELEN RUTH BAILEY Jul 1961 British Director 2016-08-01 UNTIL 2017-06-01 RESIGNED
MR ALASDAIR LIDDELL Jan 1949 British Director 2000-02-16 UNTIL 2003-11-25 RESIGNED
MR MARTIN CRESSWELL Dec 1964 British Director 2011-04-26 UNTIL 2020-02-28 RESIGNED
MRS EVE BERRY Oct 1965 Director 2009-04-30 UNTIL 2011-09-07 RESIGNED
MR QUENTIN JAMES FRANK BAER Sep 1948 British Director 2020-02-27 UNTIL 2022-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-02 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impower Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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